Post by Yastreb on Jun 18, 2020 2:43:42 GMT
There was a stupid man
And he went an extra mile
In trying to scam Cammy
It ended in denial
The Scammer
Grant Paul of the “Foreign Payment Dept. Audit member staff,Reserve System Washington DC,USA” – another case of moniker reversal
The Baiter
Camille White, photomodel
11 February 2020
Dear Friend,
Have you received your fund since last year? I saw your payment file that is why I decided to contact you. You have suffered for nothing without receiving your fund due to over greediness by the officials. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account. Reply to my email address:(xxxxxxxxx419@gmail.com) for more details.
Thanks grant paul
Mr Paul
I am not greedy! And who are you anyway?
Camille White
Two weeks pass...
27 February
Dear ,
Thank you for your urgent respond.I appreciate your quick reaction towards my message and i will promise to serve you well and make sure your $5.5 Million USD is sent to you within two working days.the total funds now is $5.5 Million USD now
Please reconfirm your contact information for authentication purposes.
i] Full Name..............
ii] Complete house address............
iii] Direct phone contact.........
iv] Age & Occupation..........
Once the above information is received,a step will be taken immediately to process your funds and got it released to you without any further delay or difficulty.Thank you once again and remain
blessed.If you still have any question,feel free to ask for more clarifications.
Regards,
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
My standard Cammy modality for scammers with this kind of script is to use the tried and true “AFL photoshoot contract” in which Cammy is part of a project involving the Australian Football League promoting Australian Rules football in Africa, and earning a large payment. The scammers assume that Cammy has been taken in by other scammers.
Mr Paul
In the time it took you to reply, the AFL has confirmed that we'll be paid the $1.52 million owing to us on 16 March, and the contract will be wound up. You've got nothing to do with paying us.
Camille White
He didn’t notice or simply didn’t care.
27 February
Thank you,
Your details where to receive the funds are well noted.
I want to assure you that the transfer will be handled professionally here without any hitches so there is nothing to worry.
If you recall back to my first email,it was clearly stated that there is 50% waiver of all charges to speed up the process and enable beneficiaries claim their funds with ease.
This simply means that fees will not be deducted from the principle rather half of it will be prepaid by the beneficiary.
It will cost you $1000 USD to secure fund clearance before initiating the transfer.And sequel to the 50% waiver,all you could pay is $500 USD.
You can send the $500 via money gram or western union with the below information:
Receiver.....Williams BXXXXXX
State........Washington DC
Country.....USA
Amount.....$500
Once we receive the fee,your funds will be sent within 48 hours.
This is not only a promise but an assurance.
Thank you once again and remain blessed.If you still have any question,feel free to ask .
Regards,
Grant Paul,
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
OK, I’ll play along to get the mule’s address.
Mr Paul
I need the complete address of the receiver to send any money, for one thing, and for another, why would I send the money in two parts?
Camille White
29 February
at 3589 Unit 19, Letsbe Avenue, Los Angeles CA 93446
The next day, some potentially bad news...
Mr Paul
The AFL re-confirmed just yesterday that the contract payment will be made on 16 March, and that there are no charges to be paid for any reason. So why should you receive any money from us?
He sends the address again!
2 March
at 3589 Unit 19, Letsbe Avenue, Los Angeles CA 93446
What's the point of that?
A bank account! I didn’t even have to ask!
3 March
OK,
Thank you.Below is the account details to pay the $500 USD
Bank name.....UCO BANK
Account name.... XXXXXXXYYYYYZZZZZ
Acc no.....XXXXXXXXXX
IFSC....UCLA012468047
BRANCH....THUAMPUI INDIA
Regards,
grant paul
Why the actual fuck would I sent money to someone in India for something involving an American who has fuck all to do with our business anyway?
The next message was seemingly blank – the text was tucked away under “Show original message.”
6 March
Dear,
Thank you for your urgent respond.I appreciate your quick reaction towards my message and i will promise to serve you well and make sure your $5.5 Million USD is sent to you within two working days.the total funds now is $5.5 Million USD now
Please reconfirm your contact information for authentication purposes.
i] Full Name..............
ii] Complete house address............
iii] Direct phone contact.........
iv] Age & Occupation..........
Once the above information is received,a step will be taken immediately to process your funds and got it released to you without any further delay or difficulty.Thank you once again and remain
blessed.If you still have any question,feel free to ask for more clarifications.
Regards,
Grant Paul
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
Cammy was scornful.
Wow, good answer!
7 March
Thank you
Your details where to receive the funds are well noted.
I want to assure you that the transfer will be handled professionally here without any hitches so there is nothing to worry.
If you recall back to my first email,it was clearly stated that there is 50% waiver of all charges to speed up the process and enable beneficiaries claim their funds with ease.
This simply means that fees will not be deducted from the principle rather half of it will be prepaid by the beneficiary.
It will cost you $1000 USD to secure fund clearance before initiating the transfer.And sequel to the 50% waiver,all you could pay is $500 USD.
You can send the $500 via money gram or western union with the below information:
Receiver.....Williams Barry
State........Washington DC
Country.....USA
Amount.....$500
Once we receive the fee,your funds will be sent within 48 hours.
This is not only a promise but an assurance.
Thank you once again and remain blessed.
Regards,
Grant paul,
The AFL isn't charging anything. They beat you on price, that's for sure! Why should I pay anything to you? Also, we're getting our payment on 16 March, and there's no need to hurry. $1.52 million is worth waiting for.
He’s read my replies now.
8 March
thanks your very for your massage i know is hard your to understanding me very clear,you waiting for $1.52 million till hundred years to come and you will not receive it nothing make my world,is hard to understanding the truth in life God bless your
I'll let you know when the payment hits our account, and then you can eat a nice big helping of crow, with a tasty shit sandwich on the side and a huge hunk of humble pie to follow. That should be in ten days at most.
Three months go by...
6 June
Hello, Dear,
I have been under the doctor's attention because of my present predicament that was the reason I'm unable to be on a computer. Your details have been received. With regard to what I indicated in the
previous email, there are only 3 options to send your donation across to you.
(1) Through diplomatic immunity delivery service that will be handled by U.N delivery officer
(2) Through bank to bank transfer but you mandate to have Online Banking Access with any of below 2 Banks, Federal Reserve Bank of India or Halifax bank.
(3) Through ATM Master Card. A Non-Residential bank account will be open on your behalf then deposit the money and send you the ATM Master Card.
Make a choice before I could instruct my wife's secretary to proceed.
Do the work accordingly and be blessed.
Sincerely.
Grant Paul
I forgot to tell him that Cammy got paid!
Mr Paul
We got paid the $1.52 million on 16 March, just as we were promised. So I don't need any of your options. Oh, and enjoy your pie.
Camille White
Disbelief...
9 June
Are you sure for what you said???
Like totally sure, dewd. How could I not be? We'll be retiring before any of us turn 30, and that is just too kewl for words!!!!!!!!!!!!1
And now denial!
13 June
Dear Camille White
how are you doing please i send your list to choosed for the funds to tranfer or delverd it you address
thanks Grant paul
Helvete! How many fucking times do I have to tell you that WE GOT PAID! You said we'd never get paid, BUT WE DID!
17 June
all you needed to do is try your best to make payment like i told your
Why the fuck do I need to pay you anything?
And he went an extra mile
In trying to scam Cammy
It ended in denial
The Scammer
Grant Paul of the “Foreign Payment Dept. Audit member staff,Reserve System Washington DC,USA” – another case of moniker reversal
The Baiter
Camille White, photomodel
My comments are in bold.
Dear Friend,
Have you received your fund since last year? I saw your payment file that is why I decided to contact you. You have suffered for nothing without receiving your fund due to over greediness by the officials. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account. Reply to my email address:(xxxxxxxxx419@gmail.com) for more details.
Thanks grant paul
Mr Paul
I am not greedy! And who are you anyway?
Camille White
Two weeks pass...
27 February
Dear ,
Thank you for your urgent respond.I appreciate your quick reaction towards my message and i will promise to serve you well and make sure your $5.5 Million USD is sent to you within two working days.the total funds now is $5.5 Million USD now
Please reconfirm your contact information for authentication purposes.
i] Full Name..............
ii] Complete house address............
iii] Direct phone contact.........
iv] Age & Occupation..........
Once the above information is received,a step will be taken immediately to process your funds and got it released to you without any further delay or difficulty.Thank you once again and remain
blessed.If you still have any question,feel free to ask for more clarifications.
Regards,
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
My standard Cammy modality for scammers with this kind of script is to use the tried and true “AFL photoshoot contract” in which Cammy is part of a project involving the Australian Football League promoting Australian Rules football in Africa, and earning a large payment. The scammers assume that Cammy has been taken in by other scammers.
Mr Paul
In the time it took you to reply, the AFL has confirmed that we'll be paid the $1.52 million owing to us on 16 March, and the contract will be wound up. You've got nothing to do with paying us.
Camille White
He didn’t notice or simply didn’t care.
27 February
Thank you,
Your details where to receive the funds are well noted.
I want to assure you that the transfer will be handled professionally here without any hitches so there is nothing to worry.
If you recall back to my first email,it was clearly stated that there is 50% waiver of all charges to speed up the process and enable beneficiaries claim their funds with ease.
This simply means that fees will not be deducted from the principle rather half of it will be prepaid by the beneficiary.
It will cost you $1000 USD to secure fund clearance before initiating the transfer.And sequel to the 50% waiver,all you could pay is $500 USD.
You can send the $500 via money gram or western union with the below information:
Receiver.....Williams BXXXXXX
State........Washington DC
Country.....USA
Amount.....$500
Once we receive the fee,your funds will be sent within 48 hours.
This is not only a promise but an assurance.
Thank you once again and remain blessed.If you still have any question,feel free to ask .
Regards,
Grant Paul,
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
OK, I’ll play along to get the mule’s address.
Mr Paul
I need the complete address of the receiver to send any money, for one thing, and for another, why would I send the money in two parts?
Camille White
29 February
at 3589 Unit 19, Letsbe Avenue, Los Angeles CA 93446
The next day, some potentially bad news...
Mr Paul
The AFL re-confirmed just yesterday that the contract payment will be made on 16 March, and that there are no charges to be paid for any reason. So why should you receive any money from us?
Camille White
2 March
at 3589 Unit 19, Letsbe Avenue, Los Angeles CA 93446
What's the point of that?
A bank account! I didn’t even have to ask!
3 March
OK,
Thank you.Below is the account details to pay the $500 USD
Bank name.....UCO BANK
Account name.... XXXXXXXYYYYYZZZZZ
Acc no.....XXXXXXXXXX
IFSC....UCLA012468047
BRANCH....THUAMPUI INDIA
Regards,
grant paul
Why the actual fuck would I sent money to someone in India for something involving an American who has fuck all to do with our business anyway?
The next message was seemingly blank – the text was tucked away under “Show original message.”
6 March
Dear,
Thank you for your urgent respond.I appreciate your quick reaction towards my message and i will promise to serve you well and make sure your $5.5 Million USD is sent to you within two working days.the total funds now is $5.5 Million USD now
Please reconfirm your contact information for authentication purposes.
i] Full Name..............
ii] Complete house address............
iii] Direct phone contact.........
iv] Age & Occupation..........
Once the above information is received,a step will be taken immediately to process your funds and got it released to you without any further delay or difficulty.Thank you once again and remain
blessed.If you still have any question,feel free to ask for more clarifications.
Regards,
Grant Paul
Foreign Payment Dept.
Audit member staff,Reserve System
Washington DC,USA
Cammy was scornful.
Wow, good answer!
7 March
Thank you
Your details where to receive the funds are well noted.
I want to assure you that the transfer will be handled professionally here without any hitches so there is nothing to worry.
If you recall back to my first email,it was clearly stated that there is 50% waiver of all charges to speed up the process and enable beneficiaries claim their funds with ease.
This simply means that fees will not be deducted from the principle rather half of it will be prepaid by the beneficiary.
It will cost you $1000 USD to secure fund clearance before initiating the transfer.And sequel to the 50% waiver,all you could pay is $500 USD.
You can send the $500 via money gram or western union with the below information:
Receiver.....Williams Barry
State........Washington DC
Country.....USA
Amount.....$500
Once we receive the fee,your funds will be sent within 48 hours.
This is not only a promise but an assurance.
Thank you once again and remain blessed.
Regards,
Grant paul,
The AFL isn't charging anything. They beat you on price, that's for sure! Why should I pay anything to you? Also, we're getting our payment on 16 March, and there's no need to hurry. $1.52 million is worth waiting for.
He’s read my replies now.
8 March
thanks your very for your massage i know is hard your to understanding me very clear,you waiting for $1.52 million till hundred years to come and you will not receive it nothing make my world,is hard to understanding the truth in life God bless your
I'll let you know when the payment hits our account, and then you can eat a nice big helping of crow, with a tasty shit sandwich on the side and a huge hunk of humble pie to follow. That should be in ten days at most.
Three months go by...
6 June
Hello, Dear,
I have been under the doctor's attention because of my present predicament that was the reason I'm unable to be on a computer. Your details have been received. With regard to what I indicated in the
previous email, there are only 3 options to send your donation across to you.
(1) Through diplomatic immunity delivery service that will be handled by U.N delivery officer
(2) Through bank to bank transfer but you mandate to have Online Banking Access with any of below 2 Banks, Federal Reserve Bank of India or Halifax bank.
(3) Through ATM Master Card. A Non-Residential bank account will be open on your behalf then deposit the money and send you the ATM Master Card.
Make a choice before I could instruct my wife's secretary to proceed.
Do the work accordingly and be blessed.
Sincerely.
Grant Paul
I forgot to tell him that Cammy got paid!
Mr Paul
We got paid the $1.52 million on 16 March, just as we were promised. So I don't need any of your options. Oh, and enjoy your pie.
Camille White
Disbelief...
9 June
Are you sure for what you said???
Like totally sure, dewd. How could I not be? We'll be retiring before any of us turn 30, and that is just too kewl for words!!!!!!!!!!!!1
And now denial!
13 June
Dear Camille White
how are you doing please i send your list to choosed for the funds to tranfer or delverd it you address
thanks Grant paul
Helvete! How many fucking times do I have to tell you that WE GOT PAID! You said we'd never get paid, BUT WE DID!
17 June
all you needed to do is try your best to make payment like i told your
Why the fuck do I need to pay you anything?
There may be more yet.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)